Minutes of Committee Meetings. Each committee shall keep regular minutes of its meetings and report the same to the Board of Directors when required.
Appears in 9 contracts
Samples: Agreement and Plan of Merger (Tenneco Inc), Agreement and Plan of Merger (Taylor Morrison Home Corp), Agreement and Plan of Merger (William Lyon Homes)
Minutes of Committee Meetings. Each committee The committees shall keep regular minutes of its meetings and their proceedings and, when requested to do so by the Board, shall report the same to the Board of Directors when requiredBoard.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (3d Systems Corp), Agreement and Plan of Merger (3d Systems Corp)
Minutes of Committee Meetings. Each committee shall keep regular minutes Unless otherwise provided in the resolution of its meetings and report the same to the Board of Directors when requiredestablishing such committee, each committee shall keep minutes of action taken by it and file the same with the Secretary of the Company.
Appears in 1 contract
Minutes of Committee Meetings. Each committee shall keep regular minutes of its meetings and report the same to the Board of Directors when requiredDirectors.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Allied Riser Communications Corp)
Minutes of Committee Meetings. Each committee shall keep regular minutes of its meetings and report the same to the Board of Directors when required.
Appears in 1 contract
Samples: Business Combination Agreement (Pioneer Merger Corp.)